Aml Investigations Analyst

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

Job Responsibilities - Support Head of AML/CFT Surveillance Unit - Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on anti-money laundering as set out by Bank Negara Malaysia (BNM)’s regulations and any other relevant international bodies (i.e. Financial Action...

**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

Job Responsibilities Support Head of AML/CFT Surveillance Unit Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on antimoney laundering as set out by Bank Negara Malaysia (BNM)'s regulations and any other relevant international bodies (i.e. Financial Action Task...

Education: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...

**The must haves**: - Bachelor’s degree in a related field, at least 2 years’ experience in AML for financial institutions/payments/cards/banks/e-wallets. - Strong analytical mindset and able to adapt within a fast-paced environment. - Excellent communication skills, both written and verbal. - Attention to details and high degree of accuracy. - Good...

**Due Diligent Analyst - Portugese Speaking** **Requirement - **Proficient level knowledge of AML/CFT with a broad range of financial services activities, products, and services, including functional knowledge of AML/CFT banking regulations in Malaysia. Pay: RM6,500.00 - RM8,000.00 per month **Benefits**: - Opportunities for promotion - Professional...

**Job Details** - Location: Petaling Jaya - Shift: 9:00am-6:00pm (Monday to Friday) **Job Highlights** - Attractive Salary with language allowance, medical, and insurance coverage - Young, energetic, and supportive team! - Diversified and inclusive culture - World Class Training and Career Progression **Your Responsibilities** - Conducting daily analysis...

The must haves: Bachelor's degree in a related field, at least 2 years' experience in AML for financialinstitutions/payments/cards/banks/e-wallets. Strong analytical mindset and able to adapt within a fastpaced environment. Excellent communication skills, both written and verbal. Attention to details and high degree of accuracy. Good knowledge and...

**Location**: Malaysia/Singapore/Australia **About this opportunity** We are hiring an experienced investigations manager in Ericsson’s Corporate and Government Investigations (CGI) team to supervise a team handling investigations in Asia and Oceania. CGI is responsible for the investigation of potential legal and compliance violations within Ericsson...

**Responsibilities** - Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. - Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. - Thoroughly reviewing and analysing the underlying data associated...

**Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

Job Description:Life at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Get to know the...

Due Diligent Analyst - Portugese SpeakingRequirement - Proficient level knowledge of AML/CFT with a broad range of financial services activities, products, and services, including functional knowledge of AML/CFT banking regulations in Malaysia.Pay: RM6, RM8,000.00 per monthBenefits: Opportunities for promotion Professional developmentSchedule: Fixed shift...

**Exciting Internal Opportunity! We are currently seeking highly motivated individuals to support our Technical Operations Analysts team. We have openings for: **1 Operations Analyst in APAC** **1 Operations Analyst in EMEA **Main Responsibilities**: - Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues - Assess...

AceTeam is committed to take IT beyond with our customers and pledge to be the best, while strengthening the focus towards becoming a people centric company and not just limiting to technologies. We are looking for a **Security Analyst **who would like to grow with us, clearly defined by three things: **CommITted - Connected - Converged!** As a **Security...

Job Details Location: Petaling Jaya Shift: 9:00am6:00pm (Monday to Friday)Job Highlights Attractive Salary with language allowance, medical, and insurance coverage Young, energetic, and supportive team Diversified and inclusive culture World Class Training and Career ProgressionYour Responsibilities Conducting daily analysis of potentially fraudulent...

ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digital and Procurement). Designed to derive optimal value by better leveraging technology, people and competencies, the ultimate goal is to boost efficiency and deliver outstanding and...

Position: Quality Analyst Supervisor - Mandarin Speaker Location: Kelana Jaya, Malaysia. Salary Range: RM 6,000 - 7,000 Language: Mandarin Specialization: At least 1 year QA Supervisor experience. Banking, AML, and KYC background Target Onboarding Date: 31st May, 2024 Type: Full-time Shift: 24/7 Rotational Shift. **Responsibilities**: Construct...